0000846623-16-000028.txt : 20161115
0000846623-16-000028.hdr.sgml : 20161115
20161115123927
ACCESSION NUMBER: 0000846623-16-000028
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20161114
FILED AS OF DATE: 20161115
DATE AS OF CHANGE: 20161115
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Shake Shack Inc.
CENTRAL INDEX KEY: 0001620533
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810]
IRS NUMBER: 471941186
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 24 UNION SQUARE EAST
STREET 2: 5TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10003
BUSINESS PHONE: (646) 747-7200
MAIL ADDRESS:
STREET 1: 24 UNION SQUARE EAST
STREET 2: 5TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10003
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SLOATE LAURA J
CENTRAL INDEX KEY: 0000846623
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36823
FILM NUMBER: 161998768
MAIL ADDRESS:
STREET 1: 35 EAST 75TH STREET
CITY: NEW YORK
STATE: NY
ZIP: 10021
4/A
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4/A
2016-11-14
2016-11-14
0
0001620533
Shake Shack Inc.
SHAK
0000846623
SLOATE LAURA J
35 EAST 75TH STREET
NEW YORK
NY
10021
0
0
1
0
Class A Common Stock
2016-11-14
4
S
0
2500
39
D
0
D
Class B Common Stock
225074
D
Common Membership Interests
Class A Common Stock
225074
225074
D
This Form 4/A is filed solely to correct the total number of shares held following this reported transaction, which was previously included on the Form 4 filed on 11/14/2016. Due to an inadvertently omitted sale of 2,500 shares on 8/18/2016 (as reported on the Form 4 filed 11/15/2016), the number of shares held following this transaction should have been reported as 0 (and not 2,500, as previously reported).
Upon the reclassification of the Reporting Person's LLC Interests in connection with the Issuer's IPO in February 2015, the Reporting Person was issued one share of Class B Common Stock for each LLC Interest. One share of Class B Common Stock must be surrendered and canceled upon conversion or redemption of each LLC Interest for Class A Common Stock, as described in fn. 3.
In connection with the Issuer's IPO, the Reporting Person's membership interests in SSE Holdings, LLC (the "LLC Interests") became convertible into an equal number of shares of Class A Common Stock on a one-for-one basis, or at the election of the issuer, redeemable for cash equal to the volume-weighted average market price of such Class A shares. Surrender of one share of Class B Common Stock is required for each LLC Interest redeemed, as described in fn. 2.
The LLC Interests may be converted or redeemed at any time and have no expiration date.
s/ Miriam Tauber (by POA)
2016-11-15